ECOTRICITY (DALE VINCE) LIMITED
Overview
| Company Name | ECOTRICITY (DALE VINCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03637007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOTRICITY (DALE VINCE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ECOTRICITY (DALE VINCE) LIMITED located?
| Registered Office Address | Lion House Rowcroft GL5 3BY Stroud England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOTRICITY (DALE VINCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOTRICITY LIMITED | Sep 23, 1998 | Sep 23, 1998 |
What are the latest accounts for ECOTRICITY (DALE VINCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ECOTRICITY (DALE VINCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Cowling as a secretary on May 24, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dale Vince on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tom Cowling as a secretary on Jan 22, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Catherall as a secretary on Jan 22, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX to Lion House Rowcroft Stroud GL5 3BY on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Philip Catherall on Apr 02, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ECOTRICITY (DALE VINCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, Dale Andrew | Director | Rowcroft GL5 3BY Stroud Lion House England | England | British | 85572490030 | |||||
| CATHERALL, Philip | Secretary | Brunel Way Honeybourne WR11 7GJ Evesham 21 Worcestershire England | British | 94009450001 | ||||||
| COWLING, Tom | Secretary | Rowcroft GL5 3BY Stroud Lion House England | 242322220001 | |||||||
| HORRIGAN, Caroline | Secretary | 6 Parliament Street GL5 1DP Stroud Gloucestershire | British | 69833510001 | ||||||
| LANE, Karen | Secretary | Cornerstones 6 Church Road Burleigh GL5 2PN Stroud Gloucestershire | British | 65803640002 | ||||||
| TRIGG, Andrew John | Secretary | 21 Byfords Road GL19 3EL Huntley Gloucestershire | British | 71789870001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LANE, Karen | Director | Cornerstones 6 Church Road Burleigh GL5 2PN Stroud Gloucestershire | British | 65803640002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ECOTRICITY (DALE VINCE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dale Vince | Sep 23, 2016 | Rowcroft GL5 3BY Stroud Lion House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0